Advance fee loan scams and fraudulent loan sites.
Announcements Statistics Last post
WARNING [email protected] belongs to a scammer.
by Mike Wilson Wed Aug 17, 2016 1:37 am
1 Replies
139146 Views
by Bryon Williams
Wed Aug 17, 2016 2:32 am
Topics Statistics Last post
GATE CAPITAL - Loan Scam
by Michelle Thu Jan 21, 2010 8:07 pm
0 Replies
661 Views
by Michelle
Thu Jan 21, 2010 8:07 pm
"Mr Jimmy" Loan Scammer
by Michelle Mon Jan 18, 2010 10:39 am
0 Replies
647 Views
by Michelle
Mon Jan 18, 2010 10:39 am
LOAN OFFER "Windgate Finance Company.
by David Jansen Fri Jan 15, 2010 12:02 pm
0 Replies
847 Views
by David Jansen
Fri Jan 15, 2010 12:02 pm
[email protected] loan scammer
by falnsb Tue Jan 12, 2010 1:18 pm
0 Replies
806 Views
by falnsb
Tue Jan 12, 2010 1:18 pm
Katz Capital Investment, Katz E. Bradley - Managing Director
by falnsb Mon Jan 11, 2010 7:13 pm
1 Replies
995 Views
by Ralph
Mon Jan 11, 2010 11:28 pm
CHRISDOBUA FINANCE ltd. 30 Tafa Bello Way, Asokoro, Delhi,
by falnsb Mon Jan 11, 2010 7:12 pm
0 Replies
1011 Views
by falnsb
Mon Jan 11, 2010 7:12 pm
Mr Brown Thomas Loan Scam
by falnsb Mon Jan 11, 2010 7:11 pm
0 Replies
727 Views
by falnsb
Mon Jan 11, 2010 7:11 pm
I Mrs Wellz Agudo C.E.O of CRIBBS FINANCIAL CREDIT SOLUTI
by falnsb Mon Jan 11, 2010 7:10 pm
0 Replies
785 Views
by falnsb
Mon Jan 11, 2010 7:10 pm
Mr Make Lee, Loan Scam
by falnsb Mon Jan 11, 2010 7:09 pm
0 Replies
697 Views
by falnsb
Mon Jan 11, 2010 7:09 pm
SHARAD FINANCIAL INC. MOTTO: We are FIDELITY,we keep to our
by falnsb Mon Jan 11, 2010 7:08 pm
0 Replies
729 Views
by falnsb
Mon Jan 11, 2010 7:08 pm
MRS HOPE FINANCE, Garki, Abuja Nigeria .
by falnsb Mon Jan 11, 2010 7:06 pm
0 Replies
1065 Views
by falnsb
Mon Jan 11, 2010 7:06 pm
[email protected] - loan scam
by GomerPyle Sat Jan 09, 2010 7:31 am
0 Replies
2648 Views
by GomerPyle
Sat Jan 09, 2010 7:31 am
[email protected] - Loan Scam
by Ralph Fri Jan 08, 2010 8:58 am
0 Replies
837 Views
by Ralph
Fri Jan 08, 2010 8:58 am
SnowBird Helper Company ([email protected])
by Donald Duck Sun Jan 03, 2010 4:37 am
0 Replies
1281 Views
by Donald Duck
Sun Jan 03, 2010 4:37 am
"FREDRICK LOAN INVESTMENT" scam
by falnsb Sat Dec 26, 2009 6:59 pm
0 Replies
1224 Views
by falnsb
Sat Dec 26, 2009 6:59 pm
XMAS Loan
by Breakwind Mon Nov 30, 2009 3:56 pm
5 Replies
2271 Views
by David Jansen
Fri Dec 25, 2009 9:33 am
<No subject> "Mr Evans Smith" <[email protected]
by David Jansen Fri Dec 25, 2009 9:32 am
0 Replies
735 Views
by David Jansen
Fri Dec 25, 2009 9:32 am
"Mr Marion James Loan Company"
by Breakwind Wed Dec 16, 2009 11:30 am
0 Replies
1186 Views
by Breakwind
Wed Dec 16, 2009 11:30 am
loan offer(Allen Howard)
by Breakwind Tue Dec 15, 2009 2:38 pm
0 Replies
762 Views
by Breakwind
Tue Dec 15, 2009 2:38 pm
URGENT LOAN AT 3% INTEREST RATE !!!!
by Breakwind Fri Dec 11, 2009 11:36 am
0 Replies
761 Views
by Breakwind
Fri Dec 11, 2009 11:36 am
APPLY FOR LOAN(Dr. Martin Brown)
by Breakwind Fri Dec 11, 2009 11:22 am
0 Replies
775 Views
by Breakwind
Fri Dec 11, 2009 11:22 am
LOAN OFFER AT 3% INTEREST RATE
by Breakwind Fri Dec 11, 2009 10:56 am
0 Replies
837 Views
by Breakwind
Fri Dec 11, 2009 10:56 am
Mr.s Cindy Rose
by Breakwind Fri Dec 11, 2009 10:39 am
0 Replies
1268 Views
by Breakwind
Fri Dec 11, 2009 10:39 am
CONVENIENT LOANS AT OCEAN FINANCE
by Breakwind Fri Dec 11, 2009 10:36 am
0 Replies
796 Views
by Breakwind
Fri Dec 11, 2009 10:36 am
Loan offer(Mrs. Jean Wall Elizabeth)
by Breakwind Tue Dec 08, 2009 5:15 pm
1 Replies
1167 Views
by The Enchantress
Wed Dec 09, 2009 2:23 pm
Funding At Low Intrest Of 2%
by Breakwind Wed Dec 09, 2009 10:50 am
1 Replies
907 Views
by The Enchantress
Wed Dec 09, 2009 2:18 pm
loan scam
by predator Wed Dec 09, 2009 12:17 am
1 Replies
889 Views
by Ralph
Wed Dec 09, 2009 3:43 am
Mr. John
by Breakwind Fri Dec 04, 2009 2:40 pm
1 Replies
815 Views
by The Enchantress
Sat Dec 05, 2009 7:36 am
LOAN OFFER AT 2% RATE OF INTEREST(APPLY NOW)!!!
by Breakwind Fri Dec 04, 2009 11:36 am
1 Replies
946 Views
by The Enchantress
Fri Dec 04, 2009 12:36 pm
"Dora Loan Aid" (NO SUBJECT)
by Breakwind Fri Dec 04, 2009 10:28 am
1 Replies
916 Views
by The Enchantress
Fri Dec 04, 2009 10:58 am
Get a Loan with Britain's most popular lender!
by Breakwind Thu Dec 03, 2009 3:58 pm
1 Replies
1021 Views
by The Enchantress
Fri Dec 04, 2009 10:41 am
[no subject] loan scam
by Breakwind Thu Dec 03, 2009 3:19 pm
1 Replies
988 Views
by The Enchantress
Fri Dec 04, 2009 10:29 am
3% LOAN OFFER.........APPLY.
by Breakwind Mon Nov 30, 2009 11:42 am
1 Replies
944 Views
by The Enchantress
Fri Dec 04, 2009 9:51 am
CASH LOAN
by Breakwind Wed Nov 25, 2009 12:17 am
1 Replies
1214 Views
by The Enchantress
Fri Dec 04, 2009 9:46 am
British service Link
by Breakwind Sat Nov 21, 2009 3:44 pm
1 Replies
1002 Views
by The Enchantress
Fri Dec 04, 2009 9:43 am
[No Subject] (loan scam)
by Breakwind Fri Nov 20, 2009 10:54 am
2 Replies
1213 Views
by The Enchantress
Fri Dec 04, 2009 9:38 am
Loan Offer ======== Apply Now
by Breakwind Sat Nov 14, 2009 6:00 pm
3 Replies
1423 Views
by The Enchantress
Fri Dec 04, 2009 7:01 am
[No Subject] (another loan scam)
by Breakwind Fri Nov 20, 2009 10:07 pm
1 Replies
1272 Views
by David Jansen
Wed Dec 02, 2009 1:54 pm
$$$$ I CAN HELP YOU $$$$$$
by Breakwind Wed Nov 18, 2009 3:47 pm
1 Replies
1031 Views
by The Enchantress
Thu Nov 19, 2009 5:49 am
Loanone Financial Service International
by Chris Fuller Wed Nov 18, 2009 10:23 am
0 Replies
812 Views
by Chris Fuller
Wed Nov 18, 2009 10:23 am
Larry Loan Firm
by Chris Fuller Wed Nov 18, 2009 10:19 am
0 Replies
2038 Views
by Chris Fuller
Wed Nov 18, 2009 10:19 am
Loan Offer At A Low Rate Of 3% (Apply Now)!!!
by Breakwind Sun Nov 15, 2009 12:27 pm
1 Replies
1200 Views
by The Enchantress
Sun Nov 15, 2009 5:00 pm
'loan scam' [no subject]
by Breakwind Fri Nov 13, 2009 1:52 pm
1 Replies
1079 Views
by The Enchantress
Sat Nov 14, 2009 7:31 am
Apply For A Loan At An Affordable Interest Rate Of 3%
by Breakwind Wed Nov 11, 2009 2:03 pm
1 Replies
999 Views
by The Enchantress
Thu Nov 12, 2009 10:56 am
Guarantee Trust Fund
by Chris Fuller Wed Nov 11, 2009 1:21 pm
0 Replies
1772 Views
by Chris Fuller
Wed Nov 11, 2009 1:21 pm
Golden Loan
by Chris Fuller Fri Nov 06, 2009 8:47 am
0 Replies
836 Views
by Chris Fuller
Fri Nov 06, 2009 8:47 am
[email protected] loan offer
by Ralph Thu Nov 05, 2009 4:42 am
0 Replies
859 Views
by Ralph
Thu Nov 05, 2009 4:42 am
Business Loans and Project Funding
by Chris Fuller Thu Oct 29, 2009 2:21 pm
0 Replies
972 Views
by Chris Fuller
Thu Oct 29, 2009 2:21 pm
Promise Finance
by Chris Fuller Thu Oct 29, 2009 2:18 pm
0 Replies
1000 Views
by Chris Fuller
Thu Oct 29, 2009 2:18 pm
Martin Luther Loan Firm
by Chris Fuller Fri Oct 23, 2009 9:14 am
1 Replies
1202 Views
by Holly Brown
Fri Oct 23, 2009 9:31 am

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